ASTROSYN INTERNATIONAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/05/2423 May 2024 | Registration of charge 011885500010, created on 2024-05-10 |
| 20/05/2420 May 2024 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to The Old Courthouse New Road Avenue Chatham Kent ME4 6BE on 2024-05-20 |
| 20/05/2420 May 2024 | Termination of appointment of David Joseph Melder as a director on 2024-05-10 |
| 20/05/2420 May 2024 | Appointment of Mrs Helen Jane Gould as a director on 2024-05-10 |
| 20/05/2420 May 2024 | Termination of appointment of Kim Lorraine Melder as a director on 2024-05-10 |
| 01/05/241 May 2024 | Satisfaction of charge 7 in full |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2023-04-30 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Miss Amanda Hart-Bowgen as a director on 2022-05-01 |
| 16/11/2116 November 2021 | Satisfaction of charge 8 in full |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS KIM LORRAINE MELDER |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/09/144 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/09/1310 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MELDER / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HUNT / 13/08/2013 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/08/1230 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRINGLE |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINGLE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE TURNER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE TURNER |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1021 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED CAROLINE DOROTHY PATRICIA PRINGLE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0530 March 2005 | REREG PLC-PRI 14/03/05 |
| 30/03/0530 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/0530 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU |
| 01/09/991 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | AUDITORS' STATEMENT |
| 02/02/982 February 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/982 February 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/982 February 1998 | AUDITORS' REPORT |
| 02/02/982 February 1998 | BALANCE SHEET |
| 02/02/982 February 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/982 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/982 February 1998 | ALTER MEM AND ARTS 27/01/98 |
| 02/02/982 February 1998 | REREGISTRATION PRI-PLC 27/01/98 |
| 21/01/9821 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 23/11/97 |
| 24/11/9724 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/9724 November 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9724 November 1997 | REREGISTRATION PLC-PRI 23/11/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 12/08/97; CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 12/08/95; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 12/08/92; CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | SHORT NOTICE MEETTING 19/06/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/11/888 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | WD 17/10/88 AD 11/10/88--------- PREMIUM £ SI [email protected]=1000 |
| 31/10/8831 October 1988 | NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 25/10/7425 October 1974 | CERTIFICATE OF INCORPORATION |
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